I turn regulatory challenges into strategic opportunities through innovative compliance leadership.
Gibraltar, GI
Full time/Part time/Project based
On-site/Hybrid/Remote
I am a seasoned compliance leader with over 20 years of diverse experience, having transitioned from a dynamic marketing career to pioneering risk and...
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My Career Journey
1/10
Gibro Group
Head of Risk & Compliance
May 2025 - Present | 1y 4m
Gibraltar, GI
At Gibro Group, I drive the firm’s regulatory strategy and oversee compliance operations across our TCSP services. I integrate advanced technical solutions for client onboarding and WorldCheck screening,...
At Ellul & Co. Corporate Services | Ellul & Cruz Law Firm, I redefined our compliance landscape by integrating innovative risk assessments, AML training programs, and robust regulatory reporting. Earning...
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Steadfast Corporate Services
Head of Compliance – Deputy MLRO
Aug 2020 - Sep 2022 | 2y 1m
Gibraltar, GI
At Steadfast Corporate Services, I led the evolution of our compliance function by embedding a culture of risk-awareness and proactive management. I oversaw high-risk client profiles, including PEPs, maintained...
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eDot Invest Ltd.
Head of Risk and Compliance
Aug 2017 - Apr 2020 | 2y 8m
Dublin, IE
Developed comprehensive risk frameworks and governance structures for investment operations. Implemented KYC and due diligence processes for individual and corporate clients. Enhanced risk management systems...
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GFIA Gibraltar Funds and Investments Association
Executive Consultant
Jan 2015 - Dec 2017 | 2y 11m
Gibraltar, GI
Supported member firms and coordinated industry events. Maintained relationships with regulators and promoted Gibraltar’s finance centre.
Self-employed
Marketing Consultant
Jan 2008 - Jan 2015 | 7y
Gibraltar, GI
As a self-employed Marketing Consultant, I blended creative insights with data-driven strategies to help clients elevate their brand positioning. I developed bespoke marketing solutions that not only drove...
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Sapphire Networks (Broadband Gibraltar Ltd)
Head of Sales & Marketing
Jan 2007 - Jan 2008 | 1y
Gibraltar, GI
At Sapphire Networks, I spearheaded sales and marketing initiatives with a strong emphasis on CRM-driven strategies. I designed targeted campaigns that boosted brand visibility and market penetration,...
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Bowmans International
Marketing Manager – CRM
Jan 2006 - Jan 2007 | 1y
Gibraltar, GI
During my tenure at Bowmans International, I managed CRM initiatives that transformed our approach to client engagement. By implementing targeted enhancements, I streamlined communications and fostered...
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WorldPay Ltd (RBS Group)
Marketing Manager
Jan 2001 - Jan 2006 | 5y
Cambridge, GB
At WorldPay Ltd (RBS Group), I led marketing operations with a focus on strategic planning and brand development. I executed impactful marketing campaigns that significantly elevated our brand recognition...
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R+V Versicherung
Marketing Executive
Jan 2000 - Jan 2001 | 1y
Wiesbaden, DE
In my role as Marketing Executive at R+V Versicherung, I supported targeted marketing initiatives that enhanced corporate visibility and cultivated early skills in strategic communication and collaboration,...
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Analytical Thinking
Mentorship
Team Management
Mentoring
Cross-department collaboration
Strategic leadership
Most proud of (3/3)
1st
Transformed risk protocols with tech screening to earn ICA Fellowship.
2nd
Reinventing My Career — From Marketing to Financial Crime Compliance. Resilience, prioritisation.
3rd
Growing Into Myself — Woman, Mother, Sailor. Advancing my career, studying at a later stage in life
Career Highlights
1/2
From first steps in regulation to ICA Fellowship
Building a Career of Excellence in Compliance
Gibraltar , 2015
Pivoting from marketing, I architected multi-layer compliance systems with advanced technical...
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Earning board-level trust through compliance leadership
Appointed Executive Director Alongside MLRO Role
Gibraltar, GI, 2022
At Ellul & Co., I secured a dual role by overhauling AML training, driving robust regulatory...
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Fun fact about me
So determined to learn German, I took a job at a remote mountain hotel where nobody spoke English. When my only lifeline — the manager — left, I had no choice but to sink or swim. I swam!
My values
Communication
Continuous Learning
Empathy
Honesty
Leadership
Respect
Education
University of Seville
Postgraduate Degree in Marketing
2002
University of Applied Sciences, Wiesbaden
International Business Administration
2000
University of Cádiz
BA (Hons) in Business Management
1998
Certifications & Qualifications
First Aid Certification
St John's Ambulance Gibraltar2025
Postgraduate Diploma in Financial Crime Compliance
International Compliance Association (ICA)2024
International Diploma - Governance, Risk & Compliance